Company Information

CIN
U17110MH1987PTC042761
Status
Date of Incorporation
03 March 1987
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
805,000
Authorised Capital
2,000,000

Directors

Laxmi Narayan Sharma
Laxmi Narayan Sharma
Director
for over 5 years
Ganesh Vishwambhar Khetan
Ganesh Vishwambhar Khetan
Director
for about 29 years

Past Directors

Subhash Chandra Satish Chandra Gupta
Subhash Chandra Satish Chandra Gupta
Director
almost 24 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-29072020-signed
Form INC-22-04122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122019
List of share holders, debenture holders;-04122019
Copies of the utility bills as mentioned above (not older than two months)-04122019
Optional Attachment-(1)-04122019
Form MGT-7-04122019_signed
Form MGT-14-31102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191031
Altered memorandum of association-26102019
Optional Attachment-(1)-26102019
Altered articles of association-26102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019

Frequently Asked Questions

When was the Synsilva smart trading private limited incorporated?

The Synsilva smart trading private limited was incorporated with ROC on 03 March 1987 as .

Where has the Synsilva smart trading private limited been incorporated?

The company was incorporated in Mumbai with registration number 042761.

What is the E-filing status of the company?

The status of Synsilva smart trading private limited is Active.

Number of Key Management personnel of the Synsilva smart trading private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Synsilva smart trading private limited?

The appointed directors in the company are:

  • Subhash chandra satish chandra gupta
  • Ganesh vishwambhar khetan
  • Laxmi narayan sharma